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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Calveley - Timothy Owen

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
VCLP International Limited Treasurer 07-JUL-2004 09-DEC-2005 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Treasurer 07-JUL-2004 07-NOV-2005 25-MAR-2003 Bermuda - Paradise Papers
New World Reinsurance Holdings Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Butterfield Fulcrum Group (Holdings) Limited Director 03-SEP-2008 24-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited Treasurer 23-MAR-2001 30-JAN-2004 21-MAR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Treasurer 26-APR-2001 30-SEP-2012 23-APR-2001 Bermuda - Paradise Papers
Butterfield Fulcrum Group Limited Shareholder - - 10-JUL-2008 Bermuda - Paradise Papers
Butterfield Fulcrum Group Limited Director 14-JUL-2008 12-SEP-2008 10-JUL-2008 Bermuda - Paradise Papers

Address (5)

Data From
P.O. Box 780; WK BX; Warwick; Bermuda Paradise Papers
"Cottage"; 19 Tee Street; Devonshire DV07; Bermuda Paradise Papers
3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers
Crawford House; 23 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more